THIRD PARTY
Mitigating supply chain & third party risk
Corporations and private market investors with global footprints rely on Vcheck to prevent third-party risk.
Why use Vcheck for your
third-party vetting?
Save time
40% faster turnaround time & real-time insights for expedited decisions.
Best-in-class risk visibility
Intuitive reports, audit logs of changes, and HUMINT network to contextualize risk.
Global watchlist screening
Comply with regulatory guidelines with PEP, criminal, and sanctions screening.
Optimize global market strategy
In-house capabilities in 15+ languages across 140+ countries.
Know more about third-parties
Continuous supplier & third party intelligence
Monitor suppliers, vendors, and third-parties in 14+ languages across derogatory news, sanctions & enforcements, criminal records, political exposure, and sex offender registries.
Closing the paper-information gap
30% of county records aren’t available online. Extensive court runner coverage enables offline record access for comprehensive public records research coverage.
HUMINT & OSINT for best-in-class risk insights.
We combine public records research (OSINT) and human intelligence for best-in-class research scope and contextualized insights.
We search what matters
Search records at the county, state, and federal level.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Verifies subject employment claims and corporate affiliations.
Reveal liens and judgments including county-level liens which require a court runner.
Verify subjects’ education and license claims.
Uncover litigation history and review dockets, complaints, and active cases.
Comprehensive searches of news media and internet information in both English and relevant local languages.
We use the red flags located in media, litigation, regulatory enforcement, and other public records to inform subject and industry-specific questions in discreet interviews. This provides additional color to public records and can validate or alleviate concerns.
Our investigations team uses subscription-based compliance databases to search hundreds of global watchlists, global security, sanctions, law enforcement, and others.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Customer success stories
Experienced team,
geninue Results
Frequently
asked
questions
No, we search all jurisdictions in which a person has lived or had a presence in the U.S. and internationally for enhanced scope.
Absolutely. It’s common for clients to start with a public records review and, if a red flag is identified, escalate to source inquiries.
Yes, while we have standard products our teams can review with you–we often customize scopes based on client’s specific use case and needs.
Ready to dive in?
Take the next step in secure
background checks & investigations.